Unclaimed property reported under Lee, Dennis
373 records · $87,945 reported · filed in 5 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 373. Search by name and address to narrow it to yours.
Lee, DennisTX
4507 Sport Flyers Lane, Brookshire, TX, 77423
$50,000.00
Lee, DennisCA
326 Wellington Avenue, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$5,040.23
Lee, DennisTX
4304 18th Street, Lubbock, TX, 79416
$3,192.20
$2,236.90
Lee, DennisCA
440 First Street, Woodland, CA, 95695
Held by National American Insurance Co
Court settlements
$1,828.48
Lee, DennisTX
21218 Kingsland Boulevard, Katy, TX, 77450
$1,614.79
Lee, DennisCA
99 Vista Montana, Milpitas, CA, 95134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,481.75
Lee, DennisCA
3112 El Paseo, Alameda, CA, 94502
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$1,058.00
$1,000.00
$953.72
Lee, DennisCA
683 North Calle Marcus, Palm Springs, CA, 92262
Held by Re Max Real Estate Consultants
Escrow check/Deposit/Disputed
$650.00
Lee, DennisTX
26 English Lavender Place, Spring, TX, 77382
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$552.75
$500.00
$498.05
$458.14
Lee, DennisTX
1809 Palma Plaza, Austin, TX, 78703
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2024
$449.25
Lee, DennisCA
15585 Pumpkin Place, Fontana, CA, 92336
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$445.13
$400.00
Lee, DennisTX
Rr No 1 Box 134, Pattonville, TX, 75468
Held by Smith Barney
Stock shares returned by the post office (SC08) · Reported 2006
$364.75
Lee, DennisTX
503 Cr 112, Devers, TX, 77538
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$274.03
Lee, DennisTX
4201B Alleeta Drive, Killeen, TX, 76549
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023
$270.94
$263.92
Lee, DennisCA
144 West 13th Street Apt 5, Sn Bernrdno, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.94
$250.00
Lee, DennisTX
411 Mt Pleasant Court, Kennedale, TX, 76060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.02
Lee, DennisCA
2352 Shannon Drive, South San Francisco, CA, 94080
Held by Capital One NA
Savings accounts
$242.74
Lee, DennisCA
2550 Fulton Street Apt 1, San Francisco, CA, 94118
Held by Unitrin Direct Insurance Co
Premium refunds
$239.00
Lee, DennisCA
15 El Cajon, Irvine, CA, 92602
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$231.30
Lee, DennisCA
2630 Strozier Avenue Suite East, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$222.78
$220.00
$206.66
Lee, DennisCA
34525 Somerset Terrace, Fremont, CA, 94555
Held by Anthem Inc
Group policy benefit/Clm payments
$200.00
Lee, DennisTX
1105 Palo Verde Drive, Denton, TX, 76210
$194.00
Lee, DennisCA
3676 Vinton Avenue Apt 306, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$191.00
$187.16
$185.00
Lee, DennisTX
4804 Loyola Lane, Austin, TX, 78723
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Lee, DennisWI
Address Unknown, Berlin, 54923
Held by Prudential Insurance Co
Other amounts due under policy · Reported 1996
$180.08
Lee, DennisCA
PO Box 521, Angels Camp, CA, 95222
Held by Hartford Fire Insurance Company
Premium refunds
$176.00
Lee, DennisCA
2352 Shannon Drive, South San Francisco, CA, 94080
Held by Capital One NA
Checking accounts
$174.50
$159.90
Lee, DennisTX
1712 Tims Lane, Conroe, TX, 77301
$150.00
Lee, DennisCA
6 Villanova, Irvine, CA, 92606
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.00
Lee, DennisCA
25404 Silver Crest Court, Santa Clarita, CA, 91350
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$143.08
Lee, DennisCA
2152 Klassen Way, San Jose, CA, 95131
Held by Provident Funding Associates LP
Misc outstanding checks
$142.59
Lee, DennisCA
317 South Ynez Avenue, Monterey Park, CA, 91754
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lee, DennisTX
PO Box ### #### So Co Road ###, Orange Grove, TX, 78372
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$137.41
Lee, DennisCA
3410 Eric Court, El Sobrante, CA, 94803
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$129.00
Lee, DennisTX
2617 Umar Avenue, McAllen, TX, 78504
$128.49
$125.00
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